RETAIL PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RETAIL PRODUCTS LIMITED was incorporated 16 years ago on 13/08/2007 and has the registered number: 06340747. The accounts status is DORMANT.

RETAIL PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SHERRARDS SOLICITORS
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2021 27/08/2022

Map

SHERRARDS SOLICITORS
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOR RANKIN DUNLAY British Director 2011-07-29 CURRENT
NANCY JANE CULLEN Aug 1964 British Director 2010-05-21 CURRENT
MR GREGOR RANKIN DUNLAY Secretary 2010-11-01 CURRENT
WJM SECRETARIES LIMITED Corporate Secretary 2010-05-21 UNTIL 2010-11-01 RESIGNED
MR MARTIN DUNLOP KEMP Apr 1960 British Director 2008-08-18 UNTIL 2014-11-03 RESIGNED
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2007-08-13 UNTIL 2014-04-24 RESIGNED
MR MATTHEW JOHN BENDING Jul 1964 British Director 2010-05-21 UNTIL 2020-09-17 RESIGNED
MR THOMAS ANDREW THOMSON Mar 1962 British Secretary 2007-08-13 UNTIL 2010-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spaceandpeople 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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